On November 04, 2021, HOSE announces the record date for the 2020- 2021 annual shareholders’ meeting (AGM) and the dividend payment of Sai Gon Fuel Joint Stock Company:

1. Ex-right date:                      November 19, 2021

2. Record date:                       November 22, 2021

 The payment for the first phase of 2020 - 2021 cash dividend

Dividend pay-out ratio:           18%/ par value (VND1,800/ share)

Payment date:                          December 15, 2021

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  146E Nguyen Dinh Chinh street, ward 8, Phu Nhuan district, HCM city as from December 15, 2021.

For the 2020-2021 annual shareholders’ meeting (AGM)

Meeting date:                          December 24, 2021    

Meeting venue:                       146E Nguyen Dinh Chinh street, ward 8, Phu Nhuan district, HCM city.